Canonical ID: NK-hBsLMJpL3nSEBcG4DAyR8z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 2, FLOOR 3, ROOM 4, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrphrj7 | |||
Organization:address | Російська Федерація, 105082, м. Москва, площа Спартаківська, буд. 14 (будова 2, поверх 3, кімн. 4 ) | ukr | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | |||
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 2, FLOOR 3, ROOM 4, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrty702 | |||
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 2, FLOOR 3, ROOM 4, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrty22s | |||
Organization:address | 14 Spartakovskaya square, building 2, floor 3, room 4, 105082 Moscow | eng | us_ofac_sdn | ofac-41126 | |||
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 2, FLOOR 3, ROOM 4, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrty701 | |||
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 2, FLOOR 3, ROOM 4, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrty703 | |||
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 2, FLOOR 3, ROOM 4, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrty22v | |||
Company:address | НАБ ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-9701115253 | ||||
Company:address | НАБ. ШЛЮЗОВАЯ Д. 4, Г.МОСКВА, 115114 | ext_ru_egrul | ru-inn-9701115253 | ||||
LegalEntity:address | 14 SPARTAKOVSKAYA SQUARE, BUILDING 2, FLOOR 3, ROOM 4, MOSCOW, RUS, 105082 | eng | us_sam_exclusions | usgsa-s4mrty22t | |||
Organization:addressEntity | addr-0156562c111f36f1059f07a91964b6f646048766 | eng | us_ofac_sdn | ofac-41126 | |||
Organization:alias | Aktsionerne tovarystvo "Naukovovyrobnycha kompaniia "Kryptonit" | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | ||||
Organization:alias | Kryptonit NPC | eng | us_ofac_sdn | ofac-41126 | |||
Organization:alias | Kryptonite NPK | eng | us_ofac_sdn | ofac-41126 | |||
Organization:alias | NPK Kryptonit | eng | us_ofac_sdn | ofac-41126 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty702 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty701 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrj7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty703 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty22t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty22s | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-41126 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty22v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty702 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty22v | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty701 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty22t | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty22s | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrj7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty703 | |||
LegalEntity:id | 3f2c66eabc3e8982f97445f1e42a0d8ea2985c1d | eng | us_sam_exclusions | usgsa-s4mrphrj7 | |||
Organization:id | 0a0ae6ddbfbe3e0ede383fe89421f34587036992 | us_trade_csl | ofac-41126 | ||||
LegalEntity:id | 13fc15c1d390516923acc8cec2658f6c29b8c63d | eng | us_sam_exclusions | usgsa-s4mrty702 | |||
Organization:id | 483781f881f9e89bd5117e25fc38c370ee1468d6 | eng | us_ofac_sdn | ofac-41126 | |||
Company:id | c3670d800ec902433b8f1baaa5fa8b4856da6a54 | ext_ru_egrul | ru-inn-9701115253 | ||||
Organization:id | 656f3da8c32debbaf32dbc96e145da3bd960e9f9 | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | ||||
LegalEntity:id | db4229f200d8978ecc70e09d3a37f8ee8bfef191 | eng | us_sam_exclusions | usgsa-s4mrty22t | |||
LegalEntity:id | 275eafbc342cc7ce17e453e881e4d135a9087f14 | eng | us_sam_exclusions | usgsa-s4mrty22v | |||
LegalEntity:id | fa9232d48c50ca9cb71e4365120f8560109baacb | eng | us_sam_exclusions | usgsa-s4mrty703 | |||
LegalEntity:id | bdff292f142675d3691cedb125f5aad2b009a31b | eng | us_sam_exclusions | usgsa-s4mrty701 | |||
LegalEntity:id | b6f02b99f1b4b30abc21e2e7f1bda8dcfca9ee65 | eng | us_sam_exclusions | usgsa-s4mrty22s | |||
Company:incorporationDate | 2018-07-20 | ext_ru_egrul | ru-inn-9701115253 | ||||
Company:innCode | 9701115253 | ext_ru_egrul | ru-inn-9701115253 | ||||
Organization:innCode | 9701115253 | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9701115253 | ||||
Company:kppCode | 770501001 | ext_ru_egrul | ru-inn-9701115253 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-9701115253 | ||||
LegalEntity:name | JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT | eng | us_sam_exclusions | usgsa-s4mrphrj7 | |||
Organization:name | Joint-Stock Company "Scientific and Production Company "Kryptonite" | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | ||||
Organization:name | Акционерное общество "Научнопроизводственная компания "Криптонит" | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | ||||
Organization:name | Акціонерне товариство "Наукововиробнича компанія "Криптоніт" | ukr | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | |||
LegalEntity:name | NPK KRYPTONIT | eng | us_sam_exclusions | usgsa-s4mrty22t | |||
LegalEntity:name | KRYPTONIT NPC | eng | us_sam_exclusions | usgsa-s4mrty22v | |||
Organization:name | JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT | eng | us_ofac_sdn | ofac-41126 | |||
LegalEntity:name | KRYPTONIT NPC | eng | us_sam_exclusions | usgsa-s4mrty703 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "КРИПТОНИТ" | ext_ru_egrul | ru-inn-9701115253 | ||||
LegalEntity:name | KRYPTONITE NPK | eng | us_sam_exclusions | usgsa-s4mrty701 | |||
Organization:name | Криптонит | rus | us_ofac_sdn | ofac-41126 | |||
Organization:name | JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT | us_trade_csl | ofac-41126 | ||||
LegalEntity:name | KRYPTONITE NPK | eng | us_sam_exclusions | usgsa-s4mrty22s | |||
LegalEntity:name | NPK KRYPTONIT | eng | us_sam_exclusions | usgsa-s4mrty702 | |||
LegalEntity:notes | (also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT) | eng | us_sam_exclusions | usgsa-s4mrty701 | |||
LegalEntity:notes | (also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT) | eng | us_sam_exclusions | usgsa-s4mrty22s | |||
LegalEntity:notes | (also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT) | eng | us_sam_exclusions | usgsa-s4mrty703 | |||
LegalEntity:notes | (also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT) | eng | us_sam_exclusions | usgsa-s4mrty22t | |||
LegalEntity:notes | (also KRYPTONITE NPK, NPK KRYPTONIT, KRYPTONIT NPC, KRYPTONITE NPK, NPK KRYPTONIT, KRYPTONIT NPC) | eng | us_sam_exclusions | usgsa-s4mrphrj7 | |||
LegalEntity:notes | (also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT) | eng | us_sam_exclusions | usgsa-s4mrty22v | |||
LegalEntity:notes | (also JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT) | eng | us_sam_exclusions | usgsa-s4mrty702 | |||
Organization:ogrnCode | 1187746695784 | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | ||||
Company:ogrnCode | 1187746695784 | ext_ru_egrul | ru-inn-9701115253 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41126 | |||
Organization:registrationNumber | 1187746695784 | eng | us_ofac_sdn | ofac-41126 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41126 | eng | us_ofac_sdn | ofac-41126 | |||
Organization:taxNumber | 9701115253 | eng | us_ofac_sdn | ofac-41126 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41126 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty701 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty22t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrj7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty702 | |||
Organization:topics | sanction | us_trade_csl | ofac-41126 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22385-akcionerne-tovaristvo-naukovovirobnica-kompania-kriptonit | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty703 | |||
LegalEntity:uniqueEntityId | K6H4YTPPZBA6 | eng | us_sam_exclusions | usgsa-s4mrphrj7 | |||
LegalEntity:uniqueEntityId | HY79KWJK3EX5 | eng | us_sam_exclusions | usgsa-s4mrty22s | |||
LegalEntity:uniqueEntityId | HYARYXHVH5D9 | eng | us_sam_exclusions | usgsa-s4mrty703 | |||
LegalEntity:uniqueEntityId | HY8RCDV5YFN7 | eng | us_sam_exclusions | usgsa-s4mrty22t | |||
LegalEntity:uniqueEntityId | HYARYXHVH5D9 | eng | us_sam_exclusions | usgsa-s4mrty22v | |||
LegalEntity:uniqueEntityId | HY79KWJK3EX5 | eng | us_sam_exclusions | usgsa-s4mrty701 | |||
LegalEntity:uniqueEntityId | HY8RCDV5YFN7 | eng | us_sam_exclusions | usgsa-s4mrty702 | |||